BATIST
Board
2 directors, 1 auditor, last change in February 2026Deed of 09-02-2026Reappointment: SRL Christian Missante, Réviseur d'entreprises (statutory auditor)General meeting of 11-09-2025
Statutory auditor, permanent representative Christian Missante
current term since 11-09-2025
term until 05-06-2027
listed in the 2024 annual accounts, filed on 21-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 : Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 05-01-2026
Mandates through the years
5 names, the dashed line is todayNOWAK Agnieska
Director
Director
NOWAK Agnieszka
Director (not named in the articles)
Director (not named in the articles)
Christian Missante,
Statutory auditor
Statutory auditor
O. DE BONHOME - Bureau de Réviseurs d'Entreprises
Company auditor
Company auditor
Alfred MATERNA
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- NOWAK Agnieska
- Director, from 15-01-2007 to date
- NOWAK Agnieszka
- Director (not named in the articles), appointed by deed of 05-02-2024, still in office
- Manager, until 05-02-2024
- Christian Missante,
- Statutory auditor, since before 31-12-2021
- O. DE BONHOME - Bureau de Réviseurs d'Entreprises
- Company auditor, appointed by deed of 20-03-2019, until 31-03-2022
- Alfred MATERNA
- Manager, appointed by deed of 28-07-2020, no longer listed in the 2024 annual accounts
Control
Capital
- Capital
- €61,500
- Shares
- 372 in the 2024 annual accounts
- Source
- deed of 05-01-2026
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2026 (in French)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 05-01-2026 (in French)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”deed of 05-02-2024 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”deed of 05-02-2024 (in French)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “A défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée…”deed of 05-02-2024 (in French)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00deed of 05-01-2026 (in French)
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires, nommés…”deed of 05-02-2024 (in French)
Shareholders
Stated in the deed
deed of 05-01-2026 ↗
- NOWAK Agnieszka all shares
Capital transactions
Capital over time
- 05-01-2026 Capital increase of €24,300 · to €61,500 · from reserves
- 05-02-2024 Converted to unavailable equity